| Date | Description |
|---|
| 2024-07-04 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2024-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/2024 FROM
8 MAIN STREET
BILTON
RUGBY
CV22 7NB
ENGLAND |
| 2024-06-20 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2024-06-20 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/24, NO UPDATES |
| 2024-01-29 |
update statutory_documents CESSATION OF JOHN FENWICK-WILSON AS A PSC |
| 2024-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN FENWICK-WILSON |
| 2023-12-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/23, NO UPDATES |
| 2022-12-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS. MICHAELA LOUISE FENWICK-WILSON / 20/06/2021 |
| 2021-07-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN FENWICK-WILSON / 20/06/2021 |
| 2021-07-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS MICHAELA FENWICK-WILSON / 20/06/2021 |
| 2021-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-07 |
delete address 61 THE SQUARE DUNCHURCH RUGBY WARWICKSHIRE CV22 6NU |
| 2020-04-07 |
insert address 8 MAIN STREET BILTON RUGBY ENGLAND CV22 7NB |
| 2020-04-07 |
update registered_address |
| 2020-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/2020 FROM
61 THE SQUARE
DUNCHURCH
RUGBY
WARWICKSHIRE
CV22 6NU |
| 2020-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-02-28 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-06-08 |
update account_ref_day 28 => 31 |
| 2017-06-08 |
update account_ref_month 2 => 3 |
| 2017-06-08 |
update accounts_next_due_date 2017-11-30 => 2017-12-31 |
| 2017-05-31 |
update statutory_documents PREVEXT FROM 28/02/2017 TO 31/03/2017 |
| 2017-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES |
| 2017-02-09 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-02-09 |
update accounts_last_madeup_date null => 2016-02-28 |
| 2017-02-09 |
update accounts_next_due_date 2014-11-13 => 2017-11-30 |
| 2017-02-09 |
update company_status Active - Proposal to Strike off => Active |
| 2017-02-09 |
update returns_last_madeup_date 2015-02-13 => 2016-02-13 |
| 2017-02-09 |
update returns_next_due_date 2016-03-12 => 2017-03-13 |
| 2017-02-02 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2017-02-02 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2017-02-02 |
update statutory_documents 28/02/16 TOTAL EXEMPTION SMALL |
| 2017-02-02 |
update statutory_documents 13/02/16 FULL LIST |
| 2017-02-02 |
update statutory_documents COMPANY RESTORED ON 02/02/2017 |
| 2016-12-06 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2016-04-01 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2016-03-13 |
update company_status Active => Active - Proposal to Strike off |
| 2016-02-16 |
update statutory_documents FIRST GAZETTE |
| 2015-05-08 |
update company_status Active - Proposal to Strike off => Active |
| 2015-05-08 |
update returns_last_madeup_date 2014-02-13 => 2015-02-13 |
| 2015-05-08 |
update returns_next_due_date 2015-03-13 => 2016-03-12 |
| 2015-04-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-04-09 |
update statutory_documents 13/02/15 FULL LIST |
| 2015-04-03 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2015-03-07 |
update company_status Active => Active - Proposal to Strike off |
| 2015-02-17 |
update statutory_documents FIRST GAZETTE |
| 2014-04-07 |
delete address 61 THE SQUARE DUNCHURCH RUGBY WARWICKSHIRE UNITED KINGDOM CV22 6NU |
| 2014-04-07 |
insert address 61 THE SQUARE DUNCHURCH RUGBY WARWICKSHIRE CV22 6NU |
| 2014-04-07 |
insert sic_code 47510 - Retail sale of textiles in specialised stores |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date null => 2014-02-13 |
| 2014-04-07 |
update returns_next_due_date 2014-03-13 => 2015-03-13 |
| 2014-03-20 |
update statutory_documents 13/02/14 FULL LIST |
| 2013-02-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |